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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
Ceased 7
  • 1
    Newall, Alan
    Solicitor born in September 1953
    Individual
    Officer
    1996-04-26 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Groarke, Anne Marie
    Solicitor born in August 1967
    Individual (1 offspring)
    Officer
    1999-07-10 ~ 2013-05-24
    OF - Director → CIF 0
    Groarke, Anne Marie
    Solicitor
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 3
    Rew, Paul William
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    1996-04-26 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 4
    Ogilvie, John Neil
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Director → CIF 0
    Ogilvie, John Neil
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Brooks, Charlotte Julia
    Solicitor born in October 1971
    Individual
    Officer
    1999-06-25 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    1996-04-26 ~ 2000-11-27
    OF - Director → CIF 0
  • 7
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (4 offsprings)
    Officer
    2003-12-10 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SHOP DIRECT SECRETARIAL SERVICES LIMITED

Previous name
LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    Info
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    Registered number 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool L70 1AB
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 and dissolved on 2019-10-09 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • SHOP DIRECT SECRETARIAL SERVICES LIMITED
    S
    Registered number 3191443
    First Floor Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    SPEKE L70 1AB ENGLAND
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
Ceased 96

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.